ULTRA DYNAMIC HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03252068

Incorporation date

19/09/1996

Size

Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2022)

07/10/2025

Confirmation statement made on 2025-08-26 with updates

View PDF (4 pages)

23/09/2025

Termination of appointment of Anders Mattias Gillberg as a secretary on 2025-06-27

View PDF (1 pages)

23/09/2025

Appointment of Mr Lars Stefan Sjölin as a secretary on 2025-06-28

View PDF (2 pages)

18/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

26/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

12/09/2024

Confirmation statement made on 2024-08-26 with updates

View PDF (4 pages)

21/11/2023

Confirmation statement made on 2023-08-26 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

22/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.56M
-
0.00
-
-

2022
0
1.56M
-
0.00
-
-

2022
0
1.56M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.56M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tegstrom, Jonas	Director	05/10/2020 - Present	5
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/09/1996 - 03/10/1996	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/09/1996 - 03/10/1996	43699
Ashmeade, Robert Harvey	Director	13/08/2015 - 29/06/2016	10
Bathe, Andrew Wilfred	Director	19/03/2014 - 31/01/2016	2

Persons with Significant Control

No PSC data available.

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Description

About ULTRA DYNAMIC HOLDINGS LIMITED

ULTRA DYNAMIC HOLDINGS LIMITED is an(a) Active company incorporated on 19/09/1996 with the registered office located at Midway House, Staverton Technology Park Herrick Way, Staverton, Cheltenham GL51 6TQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ULTRA DYNAMIC HOLDINGS LIMITED?

ULTRA DYNAMIC HOLDINGS LIMITED is currently Active. It was registered on 19/09/1996 .

Where is ULTRA DYNAMIC HOLDINGS LIMITED located?

ULTRA DYNAMIC HOLDINGS LIMITED is registered at Midway House, Staverton Technology Park Herrick Way, Staverton, Cheltenham GL51 6TQ.

What does ULTRA DYNAMIC HOLDINGS LIMITED do?

ULTRA DYNAMIC HOLDINGS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for ULTRA DYNAMIC HOLDINGS LIMITED?

The latest filing was on 07/10/2025: Confirmation statement made on 2025-08-26 with updates.